Menna Overview
Here’s a quick overview of SUBSTANCY LTD 👀 — a London based business that started in 2023.
SUBSTANCY LTD
- Company statusactive
- Company No14974626
- Age3 years 4 months Incorporated 3 July 2023
- Officers3
Address
128 City Road, London, EC1V 2NX, United Kingdom
SUBSTANCY LTD is an active company incorporated on 3 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 63110 Data processing, hosting and related activities, 63120 Web portals, 63990 Other information service activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Accounts Amended With Accounts Type Micro Entity
4 Months Ago on 19 Jul 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 04 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 31 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jan 2024
Capital Allotment Shares
2 Years Ago on 01 Jan 2024
Incorporation Company
3 Years Ago on 03 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EZQUERRA-ROMANO, Ivan, Dr | secretary | 03 Jul 2023 | |
| EZQUERRA-ROMANO, Ivan, Dr | director | Jun 1995 | 03 Jul 2023 |
| TUDOR, Mark Alan | director | Nov 1972 | 18 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Ivan Ezquerra-Romano | Jun 1995 | 03 Jul 2023 |
Related Companies
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TUDOR, Mark Alan are mutual persons.
TUDOR, Mark Alan are mutual persons.
TUDOR, Mark Alan are mutual persons.
TUDOR, Mark Alan are mutual persons.
BEAUTIFUL MONSTERS CIC
TUDOR, Mark Alan are mutual persons.
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Here’s a quick overview of SUBSTANCY LTD 👀 — a London based business that started in 2023.